RUBICON 3 LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with updates

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-17 with updates

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01/09/231 September 2023 Change of details for Mr Bruce Kurosh Jacobs as a person with significant control on 2022-08-05

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to Companies Made Simple 20/22 Wenlock Rd London N1 7EU on 2021-08-06

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05/08/215 August 2021 Registered office address changed from Units 1-2 Warrior Court Gosport PO12 1BS England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 2021-08-05

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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14/06/1914 June 2019 CURREXT FROM 31/08/2019 TO 30/11/2019

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 179 HUNTS POND ROAD FAREHAM PO14 4PL ENGLAND

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JACOBS / 14/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR BRUCE KURDISH JACOBS / 14/08/2017

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O H20 ACCOUNTANTS THE OLD DAIRY TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PQ ENGLAND

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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06/08/166 August 2016 REGISTERED OFFICE CHANGED ON 06/08/2016 FROM DIMMICKS CORNER 179 HUNTS POND ROAD TITCHFIELD COMMON HAMPSHIRE PO14 4PL ENGLAND

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM THE OLD DAIRY, LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM FAREHAM PO17 5PQ ENGLAND

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11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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17/02/1617 February 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

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16/02/1616 February 2016 Annual return made up to 29 August 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/09/1417 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM STREETS CLOSE MAIN ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LU

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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